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EXPRESSAIR SAMEDAY LIMITED

Company number 02662233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2024 LIQ02 Statement of affairs
18 May 2024 600 Appointment of a voluntary liquidator
18 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-08
17 May 2024 AD01 Registered office address changed from 5-6 Horton Road Colnbrook Slough Bershire SL3 0DF England to St Ann's Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 17 May 2024
06 Mar 2024 AP01 Appointment of Mr Stuart David Jack as a director on 1 March 2024
26 Aug 2022 TM02 Termination of appointment of Stuart David Jack as a secretary on 30 June 2022
26 Aug 2022 TM01 Termination of appointment of Michael John William Townsend as a director on 30 June 2022
26 Aug 2022 TM01 Termination of appointment of Stuart David Jack as a director on 30 June 2022
12 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2022 DS01 Application to strike the company off the register
17 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
13 Nov 2018 CH01 Director's details changed for Mr Stuart David Jack on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Mr Michael John William Townsend on 13 November 2018
13 Nov 2018 PSC04 Change of details for Mr Michael John William Townsend as a person with significant control on 13 November 2018
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates